Company Information

CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Ashish Kumar Mittal
Ashish Kumar Mittal
Director/Designated Partner
almost 3 years ago
Krishan Kumar Mittal
Krishan Kumar Mittal
Director/Designated Partner
over 29 years ago

Past Directors

Usha Kiran Mittal
Usha Kiran Mittal
Director
about 23 years ago

Charges

33 Lak
13 November 2006
Bank Of India Ltd.
16 Lak
23 March 2004
Bank Of India
7 Lak
23 April 1996
Bank Of India
10 Lak
23 March 2004
Bank Of India
0
13 November 2006
Bank Of India Ltd.
0
23 April 1996
Bank Of India
0
23 March 2004
Bank Of India
0
13 November 2006
Bank Of India Ltd.
0
23 April 1996
Bank Of India
0

Documents

Form MGT-7-25112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(3)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form INC-22-04032019_signed
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Form MGT-7-18122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018